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DIGIMASK LIMITED

Company number 03789772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 288a New secretary appointed
06 Oct 2005 288a New director appointed
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
10 Aug 2005 SA Statement of affairs
10 Aug 2005 88(2)R Ad 01/06/05--------- £ si 24000000@.005=120000 £ ic 98500/218500
23 May 2005 AA Accounts for a small company made up to 30 September 2004
23 May 2005 287 Registered office changed on 23/05/05 from: 179 lower richmond road, richmond, surrey, TW9 4LN
31 Mar 2005 122 S-div 02/03/05
31 Mar 2005 123 Nc inc already adjusted 02/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 02/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 363a Return made up to 15/06/04; no change of members
25 Aug 2004 AA Accounts for a small company made up to 30 September 2003
30 Jan 2004 288a New secretary appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
19 Aug 2003 288c Secretary's particulars changed;director's particulars changed
06 Jul 2003 363s Return made up to 15/06/03; change of members
  • 363(190) ‐ Location of debenture register address changed
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reap aud/app accounts 29/05/03